1
Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
Converted / Closed Corporate (3 parents)
Officer
2018-02-05 ~ now
IIF 20 - Director → ME
2
Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (6 parents, 1 offspring)
Officer
2018-02-05 ~ 2020-08-28
IIF 1 - Director → ME
3
AGA AUSTRALIA INVESTMENTS LIMITED
09186253 4th Floor Communications House, South Street, Staines-upon-thames, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-10-30 ~ 2020-08-28
IIF 32 - Director → ME
2017-10-30 ~ 2020-08-28
IIF 41 - Secretary → ME
4
AGA COLOMBIA HOLDINGS LIMITED
- now FC035177CHAPARRAL HOLDINGS LIMITED
- 2019-02-21
FC035177 Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (6 parents, 1 offspring)
Officer
2018-03-27 ~ 2020-11-23
IIF 37 - Director → ME
5
AGA GUINEA EXPLORATION HOLDINGS LIMITED
- now FC035025AGA IDUAPRIEM HOLDINGS LIMITED
- 2019-08-15
FC035025 Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (6 parents, 1 offspring)
Officer
2018-02-05 ~ 2020-08-28
IIF 30 - Director → ME
6
AGA TANZANIA INVESTMENTS LIMITED
FC035023 Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (6 parents, 1 offspring)
Officer
2018-02-05 ~ 2020-08-28
IIF 22 - Director → ME
7
Falcon Cliff, Palace Road, Douglas, Isle Of Man
Active Corporate (6 parents, 1 offspring)
Officer
2018-02-05 ~ 2020-08-28
IIF 18 - Director → ME
8
ANGLOGOLD ASHANTI GUINEA HOLDINGS LIMITED
FC035037 Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (6 parents, 1 offspring)
Officer
2018-02-05 ~ 2020-08-28
IIF 10 - Director → ME
9
Falcon Cliff, Palace Road, Douglas, Isle Of Man
Active Corporate (12 parents, 1 offspring)
Officer
2017-12-01 ~ 2020-08-28
IIF 17 - Director → ME
2017-12-01 ~ 2020-08-28
IIF 42 - Secretary → ME
10
ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED
- now 03135531ASHANTI GOLDFIELDS SERVICES LIMITED - 2010-03-31
PEPHOLD LIMITED - 2001-01-17
Third Floor, 5, Hobhouse Court, Suffolk Street, London, England
Active Corporate (27 parents)
Officer
2017-10-30 ~ 2020-11-23
IIF 35 - Director → ME
2017-10-30 ~ 2020-11-23
IIF 38 - Secretary → ME
11
ANGLOGOLD ASHANTI INTERNATIONAL SERVICES LIMITED
FC035167 Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (6 parents, 1 offspring)
Officer
2018-03-26 ~ 2020-08-28
IIF 7 - Director → ME
12
ANGLOGOLD ASHANTI INVESTMENT HOLDINGS 2 LIMITED
FC035027 Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
Converted / Closed Corporate (3 parents)
Officer
2018-02-05 ~ now
IIF 2 - Director → ME
13
ANGLOGOLD ASHANTI INVESTMENT HOLDINGS 3 LIMITED
FC035026 Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
Converted / Closed Corporate (3 parents)
Officer
2018-02-05 ~ now
IIF 28 - Director → ME
14
ANGLOGOLD ASHANTI INVESTMENT HOLDINGS 4 LIMITED
FC035028 Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
Converted / Closed Corporate (3 parents)
Officer
2018-02-05 ~ now
IIF 9 - Director → ME
15
ANGLOGOLD ASHANTI QUEBRADONA INVESTMENTS ONE LIMITED
FC035021 Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
Converted / Closed Corporate (3 parents)
Officer
2018-02-05 ~ now
IIF 29 - Director → ME
16
ANGLOGOLD ASHANTI QUEBRADONA INVESTMENTS TWO LIMITED
FC035020 Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
Converted / Closed Corporate (3 parents)
Officer
2018-02-05 ~ now
IIF 6 - Director → ME
17
ANGLOGOLD CHINA HOLDINGS LIMITED
FC035036 Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
Converted / Closed Corporate (3 parents)
Officer
2018-02-05 ~ now
IIF 27 - Director → ME
18
Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (6 parents, 1 offspring)
Officer
2018-02-05 ~ 2020-08-28
IIF 3 - Director → ME
19
Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (6 parents, 1 offspring)
Officer
2018-02-06 ~ 2020-08-28
IIF 11 - Director → ME
20
Commerce House Wickham Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (6 parents, 1 offspring)
Officer
2018-02-06 ~ 2020-08-28
IIF 13 - Director → ME
21
ANGLOGOLD EXPLORATION (TANZANIA) LIMITED
FC035168 Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (6 parents, 1 offspring)
Officer
2018-03-26 ~ 2020-08-28
IIF 14 - Director → ME
22
ANGLOGOLD PROSPECTS (EAST AFRICA) LIMITED
FC035031 Falcon Cliff, Palace Road, Douglas, Isle Of Man
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2018-02-05 ~ 2020-08-28
IIF 24 - Director → ME
23
ANGLOGOLD SOUTH AMERICA LIMITED
FC035029 Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (6 parents, 1 offspring)
Officer
2018-02-05 ~ 2020-08-28
IIF 8 - Director → ME
24
ASHANTI GOLDFIELDS (CAYMAN) LIMITED
FC035032 Ugland House, Po Box 309, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2018-02-05 ~ 2020-08-28
IIF 5 - Director → ME
25
CHAPARRAL INVESTMENTS ONE LIMITED
FC035022 Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
Converted / Closed Corporate (3 parents)
Officer
2018-02-05 ~ now
IIF 23 - Director → ME
26
CHAPARRAL INVESTMENTS TWO LIMITED
FC035178 Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
Converted / Closed Corporate (3 parents)
Officer
2018-03-27 ~ now
IIF 12 - Director → ME
27
CHEVANING MINING COMPANY LIMITED
- now 01602243CHEVANING IMPORT EXPORT COMPANY LIMITED - 1983-07-12
Third Floor, 5, Hobhouse Court, Suffolk Street, London, England
Active Corporate (32 parents)
Officer
2017-10-30 ~ 2020-11-23
IIF 31 - Director → ME
2017-10-30 ~ 2020-11-23
IIF 44 - Secretary → ME
28
CLUFF MINERAL EXPLORATION LIMITED
01335290 Third Floor, 5, Hobhouse Court, Suffolk Street, London, England
Active Corporate (35 parents)
Officer
2017-10-30 ~ 2020-11-23
IIF 33 - Director → ME
2017-10-30 ~ 2020-11-23
IIF 40 - Secretary → ME
29
Third Floor, 5, Hobhouse Court, Suffolk Street, London, England
Active Corporate (36 parents)
Officer
2017-10-30 ~ 2020-11-23
IIF 36 - Director → ME
2017-10-30 ~ 2020-11-23
IIF 43 - Secretary → ME
30
Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
Converted / Closed Corporate (3 parents)
Officer
2018-02-05 ~ now
IIF 25 - Director → ME
31
COMPANIA KEDAHDA SEGUNDA LIMITED
FC035039 Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
Converted / Closed Corporate (3 parents)
Officer
2018-02-05 ~ now
IIF 21 - Director → ME
32
Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-29 ~ 2020-08-28
IIF 19 - Director → ME
33
NORTHERN COLOMBIA HOLDINGS LIMITED
FC035166 Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
Converted / Closed Corporate (3 parents)
Officer
2018-03-26 ~ now
IIF 15 - Director → ME
34
NORTHERN COLOMBIA INVESTMENTS ONE LIMITED
FC035161 Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
Converted / Closed Corporate (3 parents)
Officer
2018-03-26 ~ now
IIF 4 - Director → ME
35
NORTHERN COLOMBIA INVESTMENTS TWO LIMITED
FC035137 Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
Converted / Closed Corporate (3 parents)
Officer
2018-03-21 ~ now
IIF 16 - Director → ME
36
SAMAX LIMITED - 1994-10-19
SINORD 25 LIMITED - 1989-08-24
Third Floor, 5, Hobhouse Court, Suffolk Street, London, England
Active Corporate (44 parents)
Officer
2017-10-30 ~ 2020-11-23
IIF 34 - Director → ME
2017-10-30 ~ 2020-11-23
IIF 39 - Secretary → ME
37
Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (7 parents, 1 offspring)
Officer
2018-02-06 ~ 2020-08-28
IIF 26 - Director → ME